In the examination participants prove their knowledge in the following areas:

• Instruments of money laundering prevention
• Tasks and authority
• Money laundering monitoring
• International regulation
• Approach to monitoring in the (non) finance sector
• Approach of the investigative authorities

“Money Laundering Representatives (TÜV)” are in a position to effectively manage money laundering and liability risks. They are competent practitioners in fighting money laundering and can protect companies from these risks effectively.